DOSSIERS / ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΧΙΟΝΑΤΗ ΛΤΔ
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ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΧΙΟΝΑΤΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-08-03
KYBE ID: HE271471 · HE271471 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΧΙΟΝΑΤΗ ΛΤΔ
DRCIP data.gov.cy
HE271471
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-03
DRCIP data.gov.cy
Αγίας Σοφίας, 17,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PROVIQUE INSURANCE CONSULTANTS LTDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΓ. ΠΟΥΛΛΗΣ & ΥΙΟΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.E.L.P. DIKTIO BUSINESS SOLUTIONS LIMITEDShared officer / director · 11 share thisPANICOS & OLIA INVESTMENT SRLShared officer / director · 11 share thisLEFKOLLA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisKROSNAR TRADING LIMITEDShared officer / director · 11 share thisI.C.C. COOKING CO. LIMITEDShared officer / director · 11 share thisWEXFORD TRADING LIMITEDShared officer / director · 11 share thisLOTTMALL ENTERPRISES LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΠΟΥΛΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100